An organization discovered an internal policy violation that resulted in financial loss. The incident involved unauthorized resource misuse, possibly by a staff member. The case is significant enough to warrant a thorough investigation but does not warrant law enforcement involvement. The organization wants to ensure the investigation is conducted appropriately without affecting the overall operations. What type of investigation would be most appropriate in this scenario?

QuestionsCategory: 312-49V10An organization discovered an internal policy violation that resulted in financial loss. The incident involved unauthorized resource misuse, possibly by a staff member. The case is significant enough to warrant a thorough investigation but does not warrant law enforcement involvement. The organization wants to ensure the investigation is conducted appropriately without affecting the overall operations. What type of investigation would be most appropriate in this scenario?
Admin Staff asked 6 months ago
An organization discovered an internal policy violation that resulted in financial loss. The incident involved unauthorized resource misuse, possibly by a staff member. The case is significant enough to warrant a thorough investigation but does not warrant law enforcement involvement. The organization wants to ensure the investigation is conducted appropriately without affecting the overall operations. What type of investigation would be most appropriate in this scenario?

A. Civil Investigation

B. Criminal Investigation

C. Regulatory Compliance Investigation Significant consequences. The combination (Option D) could dilute the focus on the criminal element of the case, which is crucial for this specific scenario

D. Administrative Investigation








 

Suggested Answer: D

Community Answer: D



This question is in 312-49V10 EC-Council Computer Hacking Forensic Investigator (CHFI) v10 Exam
For getting EC-Council Computer Hacking Forensic Investigator (CHFI) Certificate







Disclaimers:
The website is not related to, affiliated with, endorsed or authorized by EC-Council. 
Trademarks, certification & product names are used for reference only and belong to EC-Council.
The website does not contain actual questions and answers from EC-Council's Certification Exams.

Recommended

Welcome Back!

Login to your account below

Create New Account!

Fill the forms below to register

Retrieve your password

Please enter your username or email address to reset your password.